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POPPY SYSTEMS LIMITED

Company number 06461972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
26 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2019 DS01 Application to strike the company off the register
30 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
27 Mar 2019 AA Micro company accounts made up to 31 January 2018
21 Mar 2019 AD01 Registered office address changed from 2 Walkern Park Farm Cottages Clay End Stevenage SG2 7JD England to Sg House 6 st. Cross Road Winchester SO23 9HX on 21 March 2019
16 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
14 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
08 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 AD01 Registered office address changed from Hallgate Middle Road Great Plumstead Norwich Norfolk NR13 5EE to 2 Walkern Park Farm Cottages Clay End Stevenage SG2 7JD on 3 July 2018
03 Jul 2018 PSC04 Change of details for Mrs Elaine Mary Begley as a person with significant control on 27 June 2018
03 Jul 2018 PSC04 Change of details for Mr John Begley as a person with significant control on 27 June 2018
03 Jul 2018 CH03 Secretary's details changed for Elaine Mary Begley on 27 June 2018
03 Jul 2018 CH01 Director's details changed for Mr John Begley on 27 June 2018
11 Feb 2018 CS01 Confirmation statement made on 29 January 2018 with no updates
26 Sep 2017 AA Micro company accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 2
01 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013